Financial Crim Manager, Global AML Policyu and P en Macquarie Group

Expertise in law, risk management, or compliance with a deep understanding of risk assessment processes and methodologiesExtensive experience in policy and standard development, especially implementing AML/CTF requirements in large financial services organisationsKnowledge of AML/CTF compliance obligations and financial services products, with experience in global or multi-jurisdictional environments is valuedStrong communication and stakeholder management skills, alongside proven analytical and problem-solving abilitiesExperience working with Retail Banks is highly regarded. Solicitar ahora